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By: Peters Brovner LLP

Latest from Peter Brovner Blog - Page 2

Preliminary Procedures for Internal Corporate Investigations
Lesley Brovner & Mark Peters
March 5, 2026
Before launching a full-scale internal investigation, companies must take deliberate preliminary steps to establish authority, define scope, and protect privilege. Early missteps—such as unclear authorization, poorly defined scope, or inconsistent disclosure—can undermine the credibility of the investigation and create unnecessary legal exposure.

Well-designed preliminary procedures help

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Internal Corporate Investigations, Written by Lesley Brovner & Mark Peters, Out Now
Lesley Brovner & Mark Peters
February 23, 2026
We’re thrilled that our book, Internal Corporate Investigations, is now out! Thank you LexisNexis for partnering with us on this project. The book draws on our decades of experience, both in government and in private practice, managing complex criminal and civil investigations.

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Bankruptcy Trustee and Examiner Investigations: What Companies and Creditors Should Expect
Lesley Brovner & Mark Peters
February 10, 2025
When a company enters Chapter 11 bankruptcy, allegations of fraud, mismanagement, or corporate wrongdoing often trigger demands for an independent investigation. In these situations, a bankruptcy court may appoint a trustee or examiner to investigate the debtor’s affairs and report findings

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Internal Investigations in Government Contracting: Key Risks and Strategic Considerations
Lesley Brovner & Mark Peters
January 21, 2025
Companies that contract with federal, state, or local governments operate in a heightened enforcement environment. When potential misconduct arises in connection with a government procurement contract, the decision to conduct an internal investigation can carry serious legal and business consequences.

Violations involving

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Understanding the New York City Comptroller Audit Process
Lesley Brovner & Mark Peters
January 7, 2025
The New York City Comptroller’s Office has very broad audit authority, which includes the authority to audit both City Agencies and entities doing business with the City.  The audit findings can have serious consequences for both nonprofit and for-profit private entities.  Indeed, significant wrongdoing

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Contract Disputes with Government Entities: Strategies for Enforcement & Litigation
Lesley Brovner & Mark Peters
November 11, 2025
New York City and State enter into a multitude of contracts to provide essential government services and fulfill their legal obligations.  In many instances over the past several years the government has failed to abide by its contractual obligations – often, for

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Deciding Whether and How to Conduct an Internal Corporate Investigation
Lesley Brovner & Mark Peters
October 28, 2025
The Critical First Step
When corporate leaders learn of potential misconduct inside their organization, one of the most important—and sensitive—decisions they face is whether and how to conduct an internal investigation. In today’s highly regulated environment, ignoring red flags is not an

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